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625 Halswell Junction Road Limited

Type: NZ Limited Company (Ltd)
9429041256305
NZBN
5234841
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Jun 2014

625 Halswell Junction Road Limited was started on 04 Jun 2014 and issued a number of 9429041256305. The registered LTD company has been run by 3 directors: Lindsey William Topp - an active director whose contract began on 04 Jun 2014,
Richard Joseph Hill - an active director whose contract began on 30 May 2017,
Murray Terrence Chappell - an inactive director whose contract began on 04 Jun 2014 and was terminated on 30 May 2017.
As stated in our database (last updated on 28 Feb 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
BizDb found old names used by this company: from 20 May 2014 to 04 Mar 2020 they were named 625 Halswell Rd Limited.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Hill, Sonya Margaret (an individual) located at Fendalton, Christchurch postcode 8041,
Hill, Richard Joseph (an individual) located at Fendalton, Christchurch postcode 8041.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Topp Trustee No.2 Limited - located at Newmarket, Auckland,
New Zealand Trustee Services Limited - located at Auckland Central, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Hill, Richard Joseph, located at Fendalton, Christchurch (an individual). 625 Halswell Junction Road Limited was classified as "Rental of commercial property" (business classification L671250).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Addington
Christchurch
8024
New Zealand
Individual Hill, Sonya Margaret Fendalton
Christchurch
8041
New Zealand
Individual Hill, Richard Joseph Fendalton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Topp Trustee No.2 Limited
Shareholder NZBN: 9429047849020
Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hill, Richard Joseph Fendalton
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Topp, Lindsey William Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chappell, Murray Terrence Prebbleton
Prebbleton
7604
New Zealand
Individual Topp, Mervyn William Avonhead
Christchurch
8042
New Zealand
Individual Chappell, Anna Maria Prebbleton
Prebbleton
7604
New Zealand
Director Murray Terrence Chappell Prebbleton
Prebbleton
7604
New Zealand
Individual Topp, Mervyn William Avonhead
Christchurch
8042
New Zealand
Directors

Lindsey William Topp - Director

Appointment date: 04 Jun 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 30 Apr 2015


Richard Joseph Hill - Director

Appointment date: 30 May 2017

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 17 Nov 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 30 May 2017


Murray Terrence Chappell - Director (Inactive)

Appointment date: 04 Jun 2014

Termination date: 30 May 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 04 Jun 2014

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